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Overview

Summary

Contact details

Officers20

Finance3

Events1

Documents102

Additional data

Related companies2

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

WINDWARD MARINE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Jun 1971 (53 years ago)

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Company rating

Turnover rank

#3,401arrow up-2,803

Activity rank

#14

Profit rank

#3,650

Summary

NameWINDWARD MARINE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01013726
Incorporation Date08 Jun 1971 (53 years ago) / 21 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, STONEHOUSE, WATERSIDE HOUSE BRUNEL WAY, STROUDWATER BUSINESS PARK, GL10 3SX

Officers

individual

IndividualUnited Kingdom

Mr Peter Robert Mcluskie

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mrs Susan Elizabeth Radford

Person with significant control


Appointed on06 Apr 2016

Resigned on21 Apr 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Johnstone, Pip

Director


Appointed on01 Jan 2017

Resigned on14 Apr 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Brann, Christian Hugo Gabriel

Director


Resigned on26 Aug 1994

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brann, Mary Rose

Secretary


Resigned on26 Aug 1994

individual

IndividualUnited Kingdom

Radford, Stephen John

Secretary


Appointed on26 Aug 1994

Resigned on23 May 2012

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Financial reports

YearTurnoverNet profitFixed assetsOther
202215,975,738 GBP
(~$19,685,528)
1,314,929 GBP
(~$1,620,274)
3,507,614 GBP
(~$4,322,131)
View full report
202115,316,390 GBP
(~$21,064,287)
1,331,390 GBP
(~$1,831,031)
173,869 GBP
(~$239,118)
View full report
202011,913,738 GBP
(~$15,277,286)
700,141 GBP
(~$897,808)
73,016 GBP
(~$93,630)
View full report

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Events

Old value

10 Dec 2001

Name changeCOLLECTORS BOOKS LIMITED

Documents

DateNameTypeDocument
29 Mar 2023Change registered office address company with date old address new addressAD01View
17 Aug 2022Confirmation statement with updatesCS01View
09 May 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Oct 2024
    due by 31 Jul 2025
  • Last accounts made up to31 Oct 2023
  • CategoryFULL
Confirmation statement
  • Next statement date08 Aug 2024
    due by 22 Aug 2024
  • Last statement dated08 Aug 2023
Returns
  • Next returns datedue by 28 Jul 2016
  • Last returns dated30 Jun 2015
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

Frequently asked questions

Where is WINDWARD MARINE LIMITED's headquarters?

WINDWARD MARINE LIMITED's headquarters is located at ENGLAND, STONEHOUSE, WATERSIDE HOUSE BRUNEL WAY, STROUDWATER BUSINESS PARK, GL10 3SX

What is WINDWARD MARINE LIMITED's industry?

WINDWARD MARINE LIMITED is in the industry of Retail sale of clothing in specialised stores

What year was WINDWARD MARINE LIMITED started?

WINDWARD MARINE LIMITED was started in 1971

How much does WINDWARD MARINE LIMITED generate in sales?

WINDWARD MARINE LIMITED's sales is $19,685,528

How much profit does WINDWARD MARINE LIMITED make?

WINDWARD MARINE LIMITED's profit is $1,620,274

Sources: Companies House